RAPID INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2024 inter alia to consider and approve Ref: Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended (SEBI Listing Regulations) We hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday September 11 2024 inter alia to consider and approve the various matters in connection with the Rights Issue including determination of the issue price rights entitlement ratio and record date. This intimation is issued in terms of Regulation 29(1)(d) of the SEBI Listing Regulations. This is for your information and also for the information of your members and the public at large.